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Weak signal detection
The see-attend-act model of decision making
“What about expert searchers who have spent years honing their
ability to detect small abnormalities in specific types of image? We
asked 24 radiologists to perform a familiar lung nodule detection
task. A gorilla, 48 times larger than the average nodule, was in-
serted in the last case. 83% of radiologists did not see the gorilla.
Eye-tracking revealed that the majority of the those who missed
the gorilla looked directly at the location of the gorilla. Even expert
searchers, operating in their domain of expertise, are vulnerable to
inattentional blindness.”
“The invisible gorilla strikes again” Drew, Vo & Wolfe Psychol Sci. Sep 2013; 24(9): 1848–1853
How often are we wise after the event? With the benefit of hindsight we see that we
should have paid attention to something but at the time it seemed irrelevant. It may not
even have been brought to the attention of the responsible executive as it was considered
trivial. We may not have even seen the relevant data, even if we saw it then we may not
have paid it much attention. Even if we or our subordinates pay attention getting people
to act on something they did not expect or completely novel is problematic.
The problem of decision support is not simply about getting the right information to the
right people at the right time, its a lot more complex than that and there is no single cause
that we can address. This brief paper looks at the some of the issues and then at how
SenseMaker® together with the Cynefin framework can help us address them.
The unavoidable realities of being human
This is by no means a complete list, but it gives a sense of the magnitude of the problem if
we take a traditional information centric approach to decision support.
1. We know best …
The danger of expert bias, the more we know about something, the more competent we
are the less likely we are to see something that falls outside the bounds of that
expertise. Sometimes known as inattention blindness this is not something that can be
trained out of people, it is a part of what we are as a species
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2. Swamped by data
Sheer volume of data may prevent us joining up the dots, after an adverse or
favourable outcome it is easy to know what is relevant and see some causal connection
but at the time it is simply a matter of luck. Hindsight is a wonderful thing but it
doesn’t of itself lead to foresight
3. Mediation and interpretation
Excessive mediation, interpretation and screening of data before it reaches the decision
maker means that raw data is stripped out or summarised based on the assumptions
and knowledge base of the interpreter. Middle management issues may also
subconsciously eliminate material that does not match, or which implicitly and
explicitly threatens their interests. The decision maker may realise the significance of
data because they see the bigger picture, their sub-ordinates may not
4. The courtier syndrome
In most organisations of any size power is based on the ability to influence the decision
maker which frequently leads to bad news not being shared or access to disruptive
influences being prevented. This is no fault of the decision maker per se, but it appears
to emerge over time in government and industry alike.
5. It worked for me before …
We all have a tendency to interpret data to match what has worked for us before and to
act accordingly, without investigating in any depth. We evolved as a species to make
decisions very quickly using remembered past experience and then to justify those
decisions post hoc. In overall evolutionary terms it makes a lot of sense but the
downside is that novelty may be easily missed, and the more successful we are the
easier it is to miss.
The Cynefin framework
Complex
The Cynefin framework is an established
decision support framework and formed
Enabling constraints
the cover article of the Harvard Business
Evidence supports
Review in November 2007 (A Leaders
competing hypotheses
Guide to Decision Making by Snowden
Clusters in the tail
and Boone) subsequently winning
multiple awards. It is based in the
science of complex adaptive systems
Chaos
and distinguishes five domains in
Absence of constraints
which different models of analysis and
Decisive action can deterdecision making are appropriate. The
mine outcomes
domains are defined by the level of
Sensor networks
constraint or predictability.
Complicated
Governing constraints
Evidence allows resolution of any conflict
Trust the expert
Obvious
Rigid constraints
Self-evident what will work
and how to make it so
Standard screening
It is used (amongst other things) to
distinguish between different complementary approaches. The version shown
distinguishes between different approaches to weak signal monitoring and consequent
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actions. It is being used here to provide an introduction to the various SenseMaker®
capabilities which are described in the next section and which focus on the complex or
chaotic domains. The lessons from this are three fold:
1. In the ordered domains (Obvious and Complicated) there are repeating relationships
between cause and effect, the same thing will happen in the same way so we can
expect an evidence based approach to produce the right results. Past practice can be
evaluated and become best practice. The difference between Obvious and Complicated
is that in the former what is happening and what needs to be done is self-evident to
any reasonable person so there is no need for analysis and expert appraisal. In the
Obvious domain we can apply standard operating procedures, simple screening
techniques and the like. In the Complicated domain established analytic processes
and or the deployment of suitable qualified experts will give rise to the correct answer
in the majority of cases.
2. The main characteristic of a complex adaptive system (CAS) is that there are many
emergent plausibilities and the future state of of those plausibilities will only be
knowable in the future they cannot be known now. A CAS has stable elements where the
propensities of those elements can be known, but at a system level we only have
dispositional states not linear causality. We can know how the system might change
and which vectors are more plausible than others but we do not have a predictive
model. It is in the CAS space that we most frequently face strategic surprise and miss
out on strategic opportunities that do not match the remembered patterns of past
success. In order to understand this domain we need to avoid the pattern entrainment
of retrospective coherence and hold our decisions as long as possible to avoid
premature convergence on a familiar solution.
3. The chaos domain is the state of no constraints, things have broken down and we need
to take decisive action fast. Entered deliberately this domain allows for innovation but
it is resource intensive to use it productively - rather like nuclear fission where the
energy required to keep the plasma away from the walls of the container exceeds that
we can extract. Treating a CAS as if it was ordered results in catastrophic failure,
which is why the bottom boundary of Cynefin is shown as a cliff. Finally the central
domain of disorder is inherently undesirable as it is the state of not knowing which of
the other domains you are in.
So the real domain of weak signal detection and therefore of what we can call asymmetric
threat and opportunity is the complex one. Our traditional means of making decisions fall
down here as there is no easy resolution through an evidence based approach, indeed for
the reasons outlined early it can be plain bloody dangerous to apply those means. But it is
the domain in which opportunity and threat exist and therefore one in which we need to
be comfortable operating. At its simplest level we understand a CAS by acting in it,
parallel safe-to-fail low cost experiments rather than planning or evaluation. It means we
have to use network intelligence and dynamic real time feedback loops to see what is
emerging and respond accordingly. We keep out options open for as long as possible and
we bring as many diverse perspectives to bear as we can afford. It is this domain for
which SenseMaker®, with its counter-terrorist origins was designed.
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SenseMaker® and how it makes a difference
SenseMaker® is a software tool with associated methods and processes. Its features and
capability can be summarised as follows:
Uses primary data without interpretation
It captures fragmented experiences, impressions and stories both reflectively in real
time without requiring evaluation or interpretation. Collectively known as fragments
or Micro-narratives these match the primary sense-making capability of the brain
which blends together fragmented memories (both personal and those of others in
narrative form) to come up with a form of action in each context. This capacity to
capture anything in written, oral or pictorial form is key to weak signal detection.
We can’t afford to screen or restrict the material as its the chance observations that we
will need to pay attention to.
One consequence of this is that SenseMaker® can be used to replace field and
engineering notebooks as well as being a suggestions box, anomaly reporting device
and survey instrument. Deployed on smart phones as well as the web it focuses on
pervasive capture of anything that might make sense as it happens, as it is seen.
Human metadata as the primary interpretation
It allows those fragments to be interpreted at the point of origin into a high abstraction
interpretative structure that prevents gaming (people knowing in advance what
answer is desired or considered to the the right or low risk one). Human language
evolved from abstractions, cave painting preceding the development of language
itself. In consequence we are happiest with abstractions (think of the way we use
metaphors and images) as
uncertainty increases. Abstractions
allow for necessary ambiguity critical
for sense-making under conditions of
uncertainty. It is this human
metadata which allows us to scale to
large networks of human
respondents at little or no
incremental cost.
It also allows us to sense patterns in
metadata before we look at the
originating material thus reducing
pattern entrainment. That also
overcomes issues on confidentiality
of data as we only need to share the
metadata, then request the original material when we understand the context and
can explain why we need it. In the illustration from project mapping decision culture
each dot represents an experience and the position of dot the placement by the
person reporting that experience. In this case we can see the overall pattern of
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decision making in the organisation is balanced towards logic with little intuition.
No problem under stable conditions, but indicative of an issue under conditions of
high uncertainty.
Seeing the big picture, noting anomalies
SenseMaker® uses landscape and
other visualisations to show both the
dispositional state of the system as a
whole and to focus the eye on
anomalies and exceptions in real time
to support decision makers with a
direct link between the visualisation
and the original fragments. This is
know as disintermediation removing
the mediating layers of interpretation
between the decision maker and the
source data. It also reduced the
dangers of pattern entrainment as the
fragments are only exampled to
interpret a statistical pattern.
The illustration (from a live project)
shows tens of thousands of selfsignified fragments in a three
dimensional landscape. The hollows
represent stabilities, the peaks
instabilities, the yellow dots outlier
events. In this case the outliers are starting to cluster bottom right indicating a new
opportunity or threat emerging. The decision maker can click on the model and see
the data itself or request permission to access the data. The landscapes can also be
presented as contour plots and linked to alert systems that advise senior decision
makers when anomalies start to reach a trigger levels that require them to pay
attention.
This can be used for preemptive approaches to opportunity spotting. Installed as a
suggestion system or for scouts and other third party observers when fragmented
ideas start to cluster it gives early indication of possible new areas where small
investments would generate large returns.
Managing for serendipity
In the 1940’s a Raytheon Engineer maintained the magneto of an early radar machine
noticed that a chocolate bar melted in his pocket. It wasn’t the first time someone
had noticed this, but on this occasion he paid attention to it and was able to act on
the observation to create the first micro-wave. In evolutionary biology this is known
as exaptation, there a trait which evolves for one purpose enables something
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completely novel when the ecology shifts. Waiting and hoping that accidents will
happen is one strategy, managing to make them more likely is another.
This is another use of SenseMaker® which involves scanning for opportunities not
just evaluating proposals. To take one case where self-interpreted customer stories
were combined with self-interpreted fragments from the various technical silos of an
organisation. That clustering showed three depressions in the landscape where
material from the technical silos had been interpreted in the same way as the
customer stories. Of the five clusters identified, three then went into production;
exapting technologies created for one purpose in a novel market. This rapidly
shortened the cycle time to market and create opportunities that were previously
unknown in the organisation.
For an organisation with a University network or a large research organisation
managed in silos this can be used to spot opportunities related to abstract qualities
that will suggest novel products emerging from individual areas of research, but also
for identifying trans-disciplinary opportunities. This capability can also be used to
associate past ideas and solutions in real time to current problems. The high
abstraction of the metadata structures allows for novel combination with few false
positives than simple machine learning. Humans at the front, humans at the end,
technology to scale their capability but not replace it.
Trawling for significance
One of the capabilities of SenseMaker®, originally developed in counter-terrorism, is
the use of training data sets to create classifiers. Given that most organisations have
directl or indirect access to multiple sources of past successes and failures this
material can be used to create anticipatory alerts when something similar starts to
appear. The material is signified by different groups of people (for example
successful entrepreneurs, decision making executives) and the resulting micronarratives become a training data set or classifier. Those classifiers are then thrown
at the web, internal databases to replicate human interpretation of raw data, this can
compliment raw interpretation more common in big data approaches but the human
metadata creates better richer context and reduces false positives.
Critically it also shows traceability rather than being a black box which increases the
possibility of acceptance. At the same time it allows for quick representation of
different perspectives. For example seeing that in previous successful cases there has
been disjoint between interpretation of original data between technical and financial
decision makers is not significant of itself, but if that disjoint starts to repeat over
rejected options then its a important decision support aid.
One possible use under discussion is the find the art movies that will be the
unexpected block busters that make studios millions. Another is spotting possible
areas of premature discharge of patients from hospital something with personal
costs, but also economic costs for the hospital itself in the US with high penalty costs
associated with such failure. In all these cases training data sets of naive
observations prior to knowledge of outcome are used with interpretations when
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knowledge of outcome was present to create anticipatory alerts. Not to say this
particular thing will work but rather to say you need to look at this more closely. This is a
key move from anticipation and prediction to triggering humans to heightened states
of alert. It also create an evidence base to persuade people to take on a novel or
unusual idea.
In the area of investment appraisal it allows expertise on success and failure to be
built into a sensing system without the need for the experts to be present. Key to
handling large volumes is the ability to trigger alerts where there is traceability of
how the insight was gleaned. That traceability is key to acceptance to the results by
decision makers
The human factor
Its all very well for a start up team to have all the right financial and technical
resources in play. Its another matter all together to see if they have the right attitude.
By getting start up teams to keep journals in SenseMaker® and by getting their
customers to do the same we can get a real sense of the underlying attitudes and
beliefs of the team. Material that can’t be gamed or interpreted to support a case. If
you look at Grand Prix racing the technology can handle 98% but the final 2% is
down to the driver. The same applies in entrepreneurial and intrapreneurial teams.
Attitudes are key. Not only that the data sets obtained form this process can in turn
become training data sets.
As an additional benefit the narratives create a fragmented knowledge management
database that can be used by others for learning. This type of peer to peer
knowledge flow is of increasing importance in international development as well as
in industry; ideas need to spread and exapt in novel ways in real time to create a
resilient organisation.
The wisdom of a human sensor network
The phrase wisdom of crowds is an unfortunate one, the tyranny of herds would be
more appropriate. However a large network of humans with relevant experience
making quantitive judgements without knowledge of how other people are assessing
the data is a key new SenseMaker® enabled capability.
Once SenseMaker® is deployed within an organisation for multiple purposes
(exampls include capturing material about core technologies across silos, employee
satisfaction, user requirements capture, field notebooks, micro-scenario planning)
then that network can be activated by a decision maker to quickly make a assessment
through self-signification of a situation report or a proposal. The burden of rapidly
interpreting something onto six triads is low compared with expert assessment so a
large number of people can be rapidly engaged. The resulting landscapes then
inform the decision maker.
Used in international affairs for multi-agency assessment of failing nation states and
rapidly changing situations this capability is now being deployed in organisations
for real time decision making. Critically the decision maker can determine which
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networks are used and compare different results. Conclusions can then be drawn
and represented as needed to get a wider perspective before the decision is made. If
the overall question is confidential then the capability is simply used for aspects of
the situation assessment.
In investment appraisal this can be used to engage employees, third party experts
and even the applications themselves in a low cost, low time impact, ungamable
approach to decision support.
The same approach has been used for micro-scenario creation with the landscapes
replacing more traditional scenarios.
The above is a summary of the capabilities of SenseMaker® teamed with machine
learning to provide a new approach to decision support. It’s a paradigm shift in the way
we think based on the three principles of managing complex adaptive systems:
1. Get the granularity right, small things combine and recombine in novel ways large
things don’t
2. Distribute the interpretation to a large network to make sure someone spots the
Gorilla
3. Disintermediation is key, decision makers in direct contact with raw data.
See - Attend - Act
So we return to the basic decision model which separates seeing the data from paying
attention to action. By distributing capture to large networks and allow them to selfinterpret the material we radically increase the change that they will see things. The
landscapes and other anomaly reporting means that decisions makers will pay attention
to things that they would otherwise ignore. The fact that it is a quantitive technique also
means that people don’t read the micro-narratives before they had already realised their
significance. The ability to look at the patterns and then ask How to we get more stories
like this, fewer stories like those leads to smaller actions early, much easier that larger more
resource intensive interventions later. Numbers on their own are objective but not
persuasive; narrative on its own may be persuasive but not objective. Put them together
and you have a powerful decision support capability.
© 2015 Cognitive Edge US Pat. 8,031,201
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